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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Guy

    Related profiles found in government register
  • Davies, Guy
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aptus House, Barrs Fold Road, Westhoughton, Bolton, BL5 3XP, England

      IIF 16
  • Davies, Guy
    British investor director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 17
  • Davies, Guy
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, United Kingdom

      IIF 18

    • 13, Parr's Way, London, W6 9AN, England

      IIF 19
  • Davies, Guy
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Guy
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Guy
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 56 IIF 57 IIF 58

    • The Gatehouse, Melrose Hall, Cypress Drive, Cardiff, CF3 0EG, United Kingdom

      IIF 61

    • The Gatehouse, Melrose Hall, Cypress Drive, St. Mellons, Cardiff, CF3 0EG, United Kingdom

      IIF 62 IIF 63

    • 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 64

    • 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 65 IIF 66

    • 53, Second Avenue, London, SW14 8QF, United Kingdom

      IIF 67

    • C/o B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA

      IIF 68
  • Davies, Guy
    British partner born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Second Avenue, Barnes, London, SW14 8QF

      IIF 69
  • Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 70

    • Capital Building, Tyndall Street, Cardiff, South Glamorgan, CF10 4AZ

      IIF 71
  • Davies, Guy
    British

    Registered addresses and corresponding companies

    • 13 Goldhurst House, Parr's Way, London, W6 9AN, England

      IIF 72
  • Mr Guy Davies
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

      IIF 73

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 74 IIF 75 IIF 76

    • Fulwood Road South, Sutton In Ashfield, Nottinghamshire, NG17 2JZ

      IIF 78

    • Fulwood Road South, Sutton In Ashfield, Notts, NG17 2JZ

      IIF 79

    • Fulwood Road South, Sutton-in-ashfield, Notts, NG17 2JZ

      IIF 80

    • C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts, NG17 2JW

      IIF 81
  • Davies, Guy

    Registered addresses and corresponding companies
  • Mr Guy Davies
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital Building, Tyndall Street, Cardiff, CF10 4AZ, Wales

      IIF 85 IIF 86

    • The Gatehouse Melrose Hall, Cypress Drive, St. Mellons, Cardiff, South Glamorgan, CF3 0EG, United Kingdom

      IIF 87

    • 13 Goldhurst House, Parrs Way, London, W6 9AN, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 71
  • 1
    AERO STANREW COMPONENTS LIMITED
    - now 02011160
    NEW CHAPEL COMPONENTS LIMITED - 2008-05-15
    FILEGLORY LIMITED - 1986-06-13
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 47 - Director → ME
  • 2
    AERO STANREW GROUP LIMITED - now
    SEVCO 5080 LIMITED
    - 2012-03-30 07860316 07132892... (more)
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2012-03-07
    IIF 67 - Director → ME
  • 3
    AERO STANREW HOLDINGS LIMITED
    - now 03500365
    NEW CHAPEL INDUSTRIES LIMITED - 2008-05-15
    DICOLL LIMITED - 1998-06-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 44 - Director → ME
  • 4
    AERO STANREW LIMITED
    - now 00464848
    AERO TRANSFORMERS,LIMITED - 1992-07-03
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (23 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 45 - Director → ME
  • 5
    APEM GROUP LIMITED
    - now 11768489
    BOLLIN 123 LIMITED
    - 2019-03-21 11768489
    Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-01-18 ~ 2021-02-01
    IIF 57 - Director → ME
  • 6
    ARLE COURT INDUSTRIES LIMITED
    - now 06440426
    SHOO 374 LIMITED - 2008-03-20
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 52 - Director → ME
  • 7
    BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED
    - now 08949788
    HONEY12 NEWCO LTD
    - 2014-08-15 08949788
    184 Borough High Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-07-04 ~ 2020-06-01
    IIF 38 - Director → ME
  • 8
    BLOC PRODUCTS LANDSCULPTURE LIMITED
    00771610
    Fulwood Road South, Sutton-in-ashfield, Notts
    Active Corporate (6 parents)
    Officer
    2006-04-28 ~ now
    IIF 11 - Director → ME
    2018-12-21 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DRAGON 123 LIMITED
    16266386 10341937... (more)
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-04 ~ now
    IIF 34 - Director → ME
  • 10
    ENTERPRISE FUND (GENERAL PARTNER WALES) LIMITED
    04542705
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 48 - Director → ME
  • 11
    ESTABLISHMENT MEDISPA CLINIC LIMITED
    05221803
    28-30 High Street, Guildford, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2007-12-20 ~ 2007-12-21
    IIF 65 - Director → ME
  • 12
    FORSTERS NOMINEES (GCIDE) LIMITED
    - now 05611186
    FORSTERS (SANDFORD FARM) NOMINEES LIMITED
    - 2005-11-28 05611186
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 66 - Director → ME
  • 13
    GX LABS HOLDINGS LIMITED
    06558115
    C/o, Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-12 ~ dissolved
    IIF 69 - Director → ME
  • 14
    NEPTUNE 123 LIMITED
    11713253 08480752... (more)
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 16 - Director → ME
  • 15
    NEPTUNE 456 LIMITED
    11714879 12763825... (more)
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 2 - Director → ME
  • 16
    NEPTUNE 789 LIMITED
    11751303 08480752... (more)
    Aptus House Barrs Fold Road, Westhoughton, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-12-05 ~ 2021-11-03
    IIF 1 - Director → ME
  • 17
    OLYMPUS 123 LIMITED
    13044558 13050847... (more)
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-11-26 ~ 2024-05-28
    IIF 59 - Director → ME
  • 18
    OLYMPUS 456 LIMITED
    13050847 13044558... (more)
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2024-05-28
    IIF 58 - Director → ME
  • 19
    OLYMPUS 789 LIMITED
    13054852 13050847... (more)
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-05-28
    IIF 56 - Director → ME
  • 20
    PARTNERS FOR GROWTH LIMITED
    05552390 OC314167
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-09-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 21
    PARTNERS FOR GROWTH LLP
    OC314167 05552390
    Westbridge, Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-07-15 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 74 - Has significant influence or control → OE
  • 22
    PROJECT CARLTON LIMITED
    - now 08237552
    LINKFRESH SOFTWARE HOLDINGS LIMITED
    - 2019-11-08 08237552
    SHOO 577 LIMITED
    - 2014-01-17 08237552 07880882... (more)
    C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 68 - Director → ME
  • 23
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-13 ~ now
    IIF 24 - Director → ME
  • 24
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 23 - Director → ME
  • 25
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 27 - Director → ME
  • 26
    STANREW ELECTRONICS LIMITED
    01411030
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2012-03-07
    IIF 49 - Director → ME
  • 27
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-04-27 ~ 2022-06-14
    IIF 55 - Director → ME
  • 28
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-04 ~ 2022-06-14
    IIF 53 - Director → ME
  • 29
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-06 ~ 2022-06-14
    IIF 54 - Director → ME
  • 30
    TOTAL PHYSIOTHERAPY LIMITED
    - now 04122929
    TOTAL PHYSIOTHERAPY (BROADWAY) LIMITED - 2001-01-22
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2008-10-21 ~ 2014-01-31
    IIF 43 - Director → ME
  • 31
    TOWNSCAPE INTERNATIONAL LIMITED
    01901448
    Fulwood Road South, Sutton In Ashfield, Notts
    Active Corporate (6 parents)
    Officer
    2006-04-28 ~ now
    IIF 15 - Director → ME
    2018-12-21 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TOWNSCAPE PRODUCTS LIMITED
    01162845
    Fulwood Road South, Sutton In Ashfield, Nottinghamshire
    Active Corporate (19 parents)
    Officer
    2005-11-01 ~ 2025-09-03
    IIF 17 - Director → ME
    2006-07-11 ~ 2025-09-03
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-09-03
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 33
    TRYZENS GLOBAL LIMITED
    - now 08624932
    TRYZENS HOLDINGS LIMITED
    - 2024-05-09 08624932
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor 20 Appold Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-08-26 ~ now
    IIF 37 - Director → ME
  • 34
    TRYZENS LIMITED
    - now 03064392
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Active Corporate (29 parents)
    Officer
    2023-08-26 ~ 2023-08-26
    IIF 64 - Director → ME
  • 35
    VENTURE FUND (GENERAL PARTNER WALES) LIMITED
    - now 02963771
    TENUREOFFER LIMITED - 1994-11-25
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (15 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 50 - Director → ME
  • 36
    W. BAGGULEY & SONS LIMITED
    - now 02334745
    SKINLEY LIMITED - 1989-01-31
    C/o Townscape Products Ltd, Fulwood Road South, Suttonin Ashfield, Notts
    Active Corporate (7 parents)
    Officer
    2006-04-28 ~ now
    IIF 12 - Director → ME
    2018-12-21 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WESTBRIDGE (ACUITY) NOMINEES LIMITED
    - now 12578458
    WESTBRIDGE (VANGUARD) NOMINEES LIMITED
    - 2022-01-27 12578458
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2020-04-29 ~ now
    IIF 9 - Director → ME
  • 38
    WESTBRIDGE (AERO STANREW) NOMINEES LIMITED
    07881051
    The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 46 - Director → ME
  • 39
    WESTBRIDGE (AJM) NOMINEES LIMITED
    11535102 11768429
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 61 - Director → ME
  • 40
    WESTBRIDGE (APEM) NOMINEES LIMITED
    - now 11768429 11535102
    WESTBRIDGE (BOLLIN) NOMINEES LIMITED
    - 2019-03-22 11768429
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2019-01-15 ~ now
    IIF 8 - Director → ME
  • 41
    WESTBRIDGE (BCHANNELS) NOMINEES LIMITED
    09140712
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 62 - Director → ME
  • 42
    WESTBRIDGE (C3) NOMINEES LIMITED
    13061214 06715938
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2020-12-04 ~ now
    IIF 31 - Director → ME
  • 43
    WESTBRIDGE (DRAGON) NOMINEES LIMITED
    16342577
    Capital Building, Tyndall Street, Cardiff, South Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2025-03-25 ~ now
    IIF 35 - Director → ME
  • 44
    WESTBRIDGE (E2TRAIN) NOMINEES LIMITED
    07021372
    Westbridge Capital, First Floor The Gatehouse Melrose Hall, Cypress Drive St. Mellons, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-09-16 ~ 2011-02-07
    IIF 40 - Director → ME
  • 45
    WESTBRIDGE (FEEDER VEHICLE) NOMINEES LIMITED
    14169523
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ now
    IIF 5 - Director → ME
  • 46
    WESTBRIDGE (FINN) NOMINEES LIMITED
    15835187
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 25 - Director → ME
  • 47
    WESTBRIDGE (HLC) NOMINEES LIMITED
    - now 06715938 13061214
    WATERSHED (HLC) NOMINEES LIMITED
    - 2014-11-06 06715938
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2011-04-15 ~ dissolved
    IIF 39 - Director → ME
    2008-10-06 ~ 2011-02-07
    IIF 42 - Director → ME
  • 48
    WESTBRIDGE (ISG) NOMINEES LIMITED
    10816605
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2017-06-13 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 49
    WESTBRIDGE (LINKFRESH) NOMINEES LIMITED
    08419043
    Capital Building, Tyndall Street, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 51 - Director → ME
  • 50
    WESTBRIDGE (NEPTUNE) NOMINEES LIMITED
    11710654
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2018-12-04 ~ now
    IIF 10 - Director → ME
  • 51
    WESTBRIDGE (OLYMPUS) NOMINEES LIMITED
    13044448
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2020-11-26 ~ now
    IIF 32 - Director → ME
  • 52
    WESTBRIDGE (SATORI) NOMINEES LIMITED
    15071459
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-08-14 ~ now
    IIF 22 - Director → ME
  • 53
    WESTBRIDGE (SATURN) NOMINEES LIMITED
    13919358
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2022-02-16 ~ now
    IIF 33 - Director → ME
  • 54
    WESTBRIDGE (SENTINEL) NOMINEES LIMITED
    15320106
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    IIF 21 - Director → ME
  • 55
    WESTBRIDGE (STREAM) NOMINEES LIMITED
    14416441
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ now
    IIF 28 - Director → ME
  • 56
    WESTBRIDGE (TAMPA) NOMINEES LIMITED
    14072019
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-27 ~ now
    IIF 20 - Director → ME
  • 57
    WESTBRIDGE (VISTA) NOMINEES LIMITED
    09568840
    The Gatehouse, Melrose Hall Cypress Drive, St. Mellons, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 63 - Director → ME
  • 58
    WESTBRIDGE CAPITAL LLP
    - now OC337614
    WATERBRIDGE CAPITAL LLP - 2009-03-31
    WATERSHED PRIVATE EQUITY LLP
    - 2009-03-31 OC337614
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2008-05-28 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    WESTBRIDGE FUND MANAGERS LIMITED
    - now 02914364
    WALES FUND MANAGERS LIMITED
    - 2009-06-25 02914364
    M.B.H.4 LIMITED - 1994-10-06
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2008-07-22 ~ now
    IIF 14 - Director → ME
  • 60
    WESTBRIDGE GP 1 LIMITED
    10690386 10691325
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-03-26 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    WESTBRIDGE GP 2 LIMITED
    10691325 10690386
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WESTBRIDGE II (ARANGO) NOMINEES LIMITED
    15605766 14914516
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 26 - Director → ME
  • 63
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-11-29 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 64
    WESTBRIDGE II GP LLP
    OC416597 OC442537... (more)
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2018-03-26 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    WESTBRIDGE III (ARANGO) NOMINEES LIMITED
    14914516 15605766
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    IIF 3 - Director → ME
  • 66
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ 2023-08-01
    IIF 70 - Right to surplus assets - 75% or more → OE
  • 67
    WESTBRIDGE III GP 1 LIMITED
    14144077 14144085... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 6 - Director → ME
  • 68
    WESTBRIDGE III GP 2 LIMITED
    14144085 14144077... (more)
    Capital Building, Tyndall Street, Cardiff, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 4 - Director → ME
  • 69
    WESTBRIDGE SME FUND FP LP
    SL007294 SC363653
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2018-05-22 ~ now
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 70
    WESTBRIDGE SME FUND FPLP GP LIMITED
    SC363653 SL007294
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-08-11 ~ now
    IIF 36 - Director → ME
    2009-08-06 ~ 2011-02-17
    IIF 41 - Director → ME
  • 71
    WESTBRIDGE SME FUND GP LIMITED
    06975251 LP013609
    Capital Building, Tyndall Street, Cardiff, Wales
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-08-13 ~ now
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.